About

Registered Number: 00928322
Date of Incorporation: 05/03/1968 (53 years and 4 months ago)
Company Status: Active
Registered Address: Britannia House Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU,

 

Marflow Engineering Ltd was founded on 05 March 1968 and are based in Birmingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Murphy, Martin, Murphy, Aidan, Cheshire, Paul Raymond, Dawes, Paul Ronald, Gannon, David Anthony, Pearson, Allan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Aidan 15 June 2020 - 1
CHESHIRE, Paul Raymond 01 September 2009 11 April 2019 1
DAWES, Paul Ronald 01 September 2009 02 July 2013 1
GANNON, David Anthony 16 January 2013 23 September 2015 1
PEARSON, Allan 01 July 2019 15 June 2020 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Martin 15 June 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 06 July 2020
TM02 - Termination of appointment of secretary 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AP01 - Appointment of director 03 July 2020
AP01 - Appointment of director 03 July 2020
AD01 - Change of registered office address 01 July 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
MR04 - N/A 11 June 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 11 November 2019
MA - Memorandum and Articles 10 November 2019
RESOLUTIONS - N/A 28 October 2019
SH01 - Return of Allotment of shares 28 October 2019
AP01 - Appointment of director 16 July 2019
CS01 - N/A 08 July 2019
CH01 - Change of particulars for director 27 June 2019
TM01 - Termination of appointment of director 23 April 2019
AA - Annual Accounts 05 November 2018
SH06 - Notice of cancellation of shares 19 July 2018
SH03 - Return of purchase of own shares 19 July 2018
CS01 - N/A 19 June 2018
AP01 - Appointment of director 07 March 2018
CH01 - Change of particulars for director 25 October 2017
AD01 - Change of registered office address 25 October 2017
AD01 - Change of registered office address 25 October 2017
AD01 - Change of registered office address 24 October 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 12 July 2016
AP01 - Appointment of director 10 February 2016
AA - Annual Accounts 20 November 2015
TM01 - Termination of appointment of director 07 October 2015
AR01 - Annual Return 17 June 2015
RESOLUTIONS - N/A 17 December 2014
SH01 - Return of Allotment of shares 17 December 2014
AA - Annual Accounts 03 December 2014
SH06 - Notice of cancellation of shares 28 August 2014
SH03 - Return of purchase of own shares 28 August 2014
TM01 - Termination of appointment of director 10 July 2014
AR01 - Annual Return 24 June 2014
SH06 - Notice of cancellation of shares 23 May 2014
SH03 - Return of purchase of own shares 23 May 2014
AA - Annual Accounts 11 November 2013
MR04 - N/A 07 August 2013
TM01 - Termination of appointment of director 11 July 2013
MR01 - N/A 09 July 2013
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 22 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 12 January 2012
CH03 - Change of particulars for secretary 11 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 02 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2010
AR01 - Annual Return 24 November 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
AA - Annual Accounts 11 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 24 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363a - Annual Return 01 February 2008
353 - Register of members 31 January 2008
AA - Annual Accounts 27 November 2007
RESOLUTIONS - N/A 11 March 2007
395 - Particulars of a mortgage or charge 10 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 26 August 2004
169 - Return by a company purchasing its own shares 09 August 2004
MISC - Miscellaneous document 06 April 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 09 May 2003
RESOLUTIONS - N/A 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2003
AA - Annual Accounts 30 July 2002
395 - Particulars of a mortgage or charge 01 February 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 28 July 2001
395 - Particulars of a mortgage or charge 10 February 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 14 July 1997
287 - Change in situation or address of Registered Office 18 December 1996
395 - Particulars of a mortgage or charge 05 November 1996
395 - Particulars of a mortgage or charge 01 November 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 22 July 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 06 July 1995
RESOLUTIONS - N/A 10 January 1995
RESOLUTIONS - N/A 10 January 1995
RESOLUTIONS - N/A 10 January 1995
RESOLUTIONS - N/A 10 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 13 July 1994
288 - N/A 07 October 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 07 June 1993
AA - Annual Accounts 18 August 1992
363s - Annual Return 14 July 1992
288 - N/A 14 July 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 07 July 1991
AA - Annual Accounts 31 July 1990
288 - N/A 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 17 November 1988
AA - Annual Accounts 20 November 1987
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
363 - Annual Return 20 November 1987
363 - Annual Return 20 November 1987
363 - Annual Return 17 November 1987
AA - Annual Accounts 22 June 1984
395 - Particulars of a mortgage or charge 12 August 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2013 Outstanding

N/A

Debenture 28 February 2007 Fully Satisfied

N/A

Legal mortgage 29 January 2002 Fully Satisfied

N/A

Legal mortgage 09 February 2001 Fully Satisfied

N/A

Legal mortgage 01 November 1996 Fully Satisfied

N/A

Fixed and floating charge 31 October 1996 Fully Satisfied

N/A

Charge 29 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.